Sweden – FI Reporting Information FAQs

Sweden – FI Reporting Information FAQs

On 12 October 2020, SWE FI issued improved reporting Q&A information.

  • SWE FI announced it had issued more easily accessible company reporting questions and answers on its website, improved structure to make information more transparent.
  • Report page now has banking, insurance, markets, money laundering Q&A sections.
  • FI regularly publishes new questions and answers to clarify reporting to the authority.
  • Encourages firms to submit questions with answers that may be of interest to industry.